CARILLION CONSTRUCTION OVERSEAS LIMITED

Company number 01270381

Date	Type	Description	View / Download
22 Jul 2019	AD01	Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor Central House 29 Wellington Street Leeds West Yorkshire LS1 4DL on 22 July 2019	(2 pages)
14 Nov 2018	TM01	Termination of appointment of Lee James Mills as a director on 8 November 2018	(1 page)
13 Nov 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
17 Oct 2018	TM02	Termination of appointment of Richard Francis Tapp as a secretary on 17 October 2018	(1 page)
04 Oct 2018	COCOMP	Order of court to wind up	(3 pages)
02 Oct 2018	PSC05	Change of details for Carillion Construction Limited as a person with significant control on 1 October 2018	(2 pages)
01 Oct 2018	CH03	Secretary's details changed for Mr Richard Francis Tapp on 1 October 2018	(1 page)
01 Oct 2018	CH01	Director's details changed for Mr Lee James Mills on 1 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018	(1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(4 pages)
13 Sep 2018	TM02	Termination of appointment of Westley Maffei as a secretary on 11 September 2018	(1 page)
24 Aug 2018	TM01	Termination of appointment of Andrew Jones as a director on 23 August 2018	(1 page)
27 Jun 2018	CH01	Director's details changed for Andrew Jones on 25 June 2018	(2 pages)
08 Mar 2018	AP01	Appointment of Andrew Jones as a director on 8 March 2018	(2 pages)
22 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with no updates	(3 pages)
06 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
25 Sep 2017	TM01	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017	(1 page)
25 Sep 2017	TM01	Termination of appointment of Adam Green as a director on 18 September 2017	(1 page)
10 Jul 2017	AP03	Appointment of Westley Maffei as a secretary on 1 July 2017	(2 pages)
07 Jul 2017	TM02	Termination of appointment of Timothy Francis George as a secretary on 30 June 2017	(1 page)
03 Jan 2017	CH01	Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017	(2 pages)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
17 Nov 2016	AP03	Appointment of Mr Timothy Francis George as a secretary on 17 November 2016	(2 pages)
31 Oct 2016	AP01	Appointment of Zafar Iqbal Khan as a director on 31 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Richard John Adam as a director on 31 October 2016	(1 page)